THE KINGSTREE GROUP (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Registered office address changed from 33 st James’S Square London SW1Y 4JS United Kingdom to 8 - 10 Hill Street London W1J 5NG on 2025-06-24 |
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 22/04/2322 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/12/2215 December 2022 | Change of details for Lucien Lee Bowman Jr as a person with significant control on 2022-12-14 |
| 15/12/2215 December 2022 | Director's details changed for Lucien Lee Bowman Jr on 2022-12-14 |
| 15/12/2215 December 2022 | Change of details for Lucien Lee Bowman Jr as a person with significant control on 2022-12-14 |
| 14/12/2214 December 2022 | Director's details changed for Lucien Lee Bowman Jr on 2022-12-14 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Registered office address changed from Adam House 7 - 10 Adam Street London WC2N 6AA United Kingdom to 33 st James’S Square London SW1Y 4JS on 2021-07-15 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 68 CHANDOS PLACE LONDON WC2N 4HG |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAMBERLEN |
| 05/08/155 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ADOPT ARTICLES 18/06/2003 |
| 20/08/1420 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEE |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COSTAIN |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED PAUL LEE |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MARC MONASCH |
| 06/12/116 December 2011 | DIRECTOR APPOINTED NIGEL MATTHEW ALFRED COSTAIN |
| 09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANKS |
| 23/07/0923 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND GRIMSHAW |
| 13/08/0813 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED NICHOLAS ELLIS FRANKS |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | AUDITOR'S RESIGNATION |
| 18/02/0518 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0324 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/08/0130 August 2001 | £ NC 1500/101500 15/08/01 |
| 30/08/0130 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0130 August 2001 | NC INC ALREADY ADJUSTED 15/08/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0016 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0015 June 2000 | ALTER ARTICLES 06/06/00 |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | ADOPTARTICLES04/04/00 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 11/07/99; CHANGE OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 11/07/97; CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 23 NEAL STREET LONDON WC2H 9PU |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS; AMEND |
| 22/09/9522 September 1995 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS; AMEND |
| 13/07/9513 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/12/9323 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/03/8928 March 1989 | NEW DIRECTOR APPOINTED |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | WD 22/11/88 AD 04/10/88--------- PREMIUM £ SI [email protected]=10 £ IC 1043/1053 |
| 06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
| 30/08/8830 August 1988 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 30/08/8830 August 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/08/8830 August 1988 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/8830 August 1988 | REGISTERED OFFICE CHANGED ON 30/08/88 FROM: ASPHALATE HOUSE PALACE STREET LONDON SW1E 5HS |
| 12/08/8812 August 1988 | WD 30/06/88 AD 06/06/88--------- PREMIUM £ SI [email protected]=5 £ IC 1038/1043 |
| 11/08/8811 August 1988 | WD 27/06/88 AD 04/04/88--------- PREMIUM £ SI [email protected]=33 £ IC 1005/1038 |
| 11/08/8811 August 1988 | WD 27/06/88 AD 29/03/88--------- £ SI 320@1=320 £ IC 685/1005 |
| 04/08/884 August 1988 | WD 17/06/88 AD 12/05/88--------- PREMIUM £ SI [email protected]=5 £ IC 680/685 |
| 25/07/8825 July 1988 | S-DIV |
| 25/07/8825 July 1988 | NC INC ALREADY ADJUSTED |
| 25/07/8825 July 1988 | £ NC 1000/1500 04/04/8 |
| 04/07/884 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/04/8812 April 1988 | WD 03/03/88 PD 15/02/88--------- £ SI 2@1 |
| 12/04/8812 April 1988 | WD 03/03/88 AD 15/02/88--------- £ SI 678@1=678 £ IC 2/680 |
| 08/03/888 March 1988 | ALTER MEM AND ARTS 150288 |
| 08/03/888 March 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY |
| 08/03/888 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/888 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/888 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/8716 December 1987 | COMPANY NAME CHANGED INGLEBY (219) LIMITED CERTIFICATE ISSUED ON 17/12/87 |
| 16/12/8716 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/87 |
| 03/11/873 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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